NEWINCCO 921 LIMITED - BRIGHTON


Company Profile Company Filings

Overview

NEWINCCO 921 LIMITED is a Private Limited Company from BRIGHTON and has the status: Active.
NEWINCCO 921 LIMITED was incorporated 15 years ago on 25/03/2009 and has the registered number: 06858769. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.

NEWINCCO 921 LIMITED - BRIGHTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

ONE
BRIGHTON
BN1 4AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN BUCHANAN SYKES Oct 1963 British Director 2009-03-27 CURRENT
TUUKKA TANELI HINTTULA May 1977 Finnish Director 2022-09-30 CURRENT
ROSALYN LOUISE CHIVERS Feb 1981 British Director 2022-09-30 CURRENT
OLSWANG COSEC LIMITED Corporate Secretary 2009-03-25 UNTIL 2009-03-27 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2009-03-25 UNTIL 2009-03-27 RESIGNED
MR JOHN CHARLES LATHAM Mar 1969 British Director 2017-12-12 UNTIL 2021-02-01 RESIGNED
MR ANMAR JEREMY KAWASH Feb 1966 British Director 2017-12-12 UNTIL 2022-09-30 RESIGNED
MR JONATHAN STUART HOLMES Jan 1973 British Director 2021-02-01 UNTIL 2022-09-30 RESIGNED
ANDREW JEREMY COLIN Mar 1959 British Director 2009-03-27 UNTIL 2017-04-05 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2009-03-25 UNTIL 2009-03-27 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2009-03-25 UNTIL 2009-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Into University Partnerships Limited 2016-04-06 Brighton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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